OMG ADDITIVES LIMITED
| Status | DISSOLVED |
| Company No. | 05671842 |
| Category | Private Limited Company |
| Incorporated | 11 Jan 2006 |
| Age | 18 years, 4 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Mar 2018 |
| Years | 6 years, 2 months, 10 days |
SUMMARY
OMG ADDITIVES LIMITED is an dissolved private limited company with number 05671842. It was incorporated 18 years, 4 months, 5 days ago, on 11 January 2006 and it was dissolved 6 years, 2 months, 10 days ago, on 06 March 2018. The company address is Floor Five Floor Five, London, EC2V 7EX.
Company Fillings
Gazette dissolved voluntary
Date: 06 Mar 2018
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 06 Dec 2017
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 16 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 03 Apr 2017
Action Date: 01 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-01
Documents
Termination director company with name termination date
Date: 23 Jan 2017
Action Date: 13 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Devlin Howard Riley
Termination date: 2017-01-13
Documents
Accounts with accounts type dormant
Date: 14 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2016
Action Date: 01 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-01
Documents
Appoint person director company with name date
Date: 29 Oct 2015
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Richard Voss
Appointment date: 2015-10-28
Documents
Termination director company with name termination date
Date: 28 Oct 2015
Action Date: 28 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-28
Officer name: David Bradford Knowles
Documents
Accounts with accounts type dormant
Date: 23 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2015
Action Date: 01 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-01
Documents
Accounts with accounts type dormant
Date: 22 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2014
Action Date: 01 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-01
Documents
Appoint person director company with name
Date: 07 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Devlin Howard Riley
Documents
Termination director company with name
Date: 07 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Stanko
Documents
Accounts with accounts type full
Date: 13 Nov 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 22 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Bradford Knowles
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2013
Action Date: 01 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-01
Documents
Termination director company with name
Date: 01 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Dunmead
Documents
Accounts with accounts type full
Date: 13 Dec 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Miscellaneous
Date: 19 Sep 2012
Category: Miscellaneous
Type: MISC
Description: Sect 519
Documents
Legacy
Date: 04 Jul 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 28 Jun 2012
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 28 Jun 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 28/06/12
Documents
Resolution
Date: 28 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 28 Jun 2012
Action Date: 28 Jun 2012
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2012-06-28
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2012
Action Date: 01 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-01
Documents
Appoint corporate secretary company with name
Date: 08 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Law Debenture Corporate Services Limited
Documents
Appoint corporate secretary company with name
Date: 07 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Law Debenture Corporate Services Limited
Documents
Second filing of form with form type
Date: 23 Jan 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: TM02
Documents
Termination director company with name
Date: 17 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Smith
Documents
Termination director company with name
Date: 17 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lisa Smith
Documents
Termination director company with name
Date: 17 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Coombs
Documents
Termination director company with name
Date: 17 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glenn Burton Fletcher
Documents
Termination director company with name
Date: 17 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Greensmith
Documents
Appoint person director company with name
Date: 17 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Stanko
Documents
Appoint person director company with name
Date: 17 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Steven Donald Dunmead
Documents
Legacy
Date: 17 Jan 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change registered office address company with date old address
Date: 13 Jan 2012
Action Date: 13 Jan 2012
Category: Address
Type: AD01
Old address: 5Th Floor 6 St Andrew Street London EC4A 3AE
Change date: 2012-01-13
Documents
Certificate change of name company
Date: 11 Jan 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rahu catalytics LIMITED\certificate issued on 11/01/12
Documents
Termination secretary company
Date: 10 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM02
Documents
Resolution
Date: 08 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 22 Dec 2011
Action Date: 07 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Lisa Noelle Smith
Change date: 2011-12-07
Documents
Change person director company with change date
Date: 22 Dec 2011
Action Date: 07 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Charles Greensmith
Change date: 2011-12-07
Documents
Change person director company with change date
Date: 22 Dec 2011
Action Date: 07 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-07
Officer name: Mr John David Francis Coombs
Documents
Change person director company with change date
Date: 22 Dec 2011
Action Date: 07 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Glenn Anthony Burton Fletcher
Change date: 2011-12-07
Documents
Appoint corporate secretary company with name
Date: 22 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Tmf Corporate Administration Services Limited
Documents
Termination secretary company with name
Date: 22 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: The New Hovema Limited
Documents
Change registered office address company with date old address
Date: 22 Dec 2011
Action Date: 22 Dec 2011
Category: Address
Type: AD01
Change date: 2011-12-22
Old address: Unilever House 100 Victoria Embankment London EC4Y 0DY
Documents
Accounts with accounts type full
Date: 04 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Resolution
Date: 07 Apr 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2011
Action Date: 01 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-01
Documents
Capital allotment shares
Date: 22 Feb 2011
Action Date: 31 Jan 2011
Category: Capital
Type: SH01
Capital : 2,078,435.28 GBP
Date: 2011-01-31
Documents
Capital allotment shares
Date: 15 Feb 2011
Action Date: 31 Jan 2011
Category: Capital
Type: SH01
Date: 2011-01-31
Capital : 2,078,435.28 GBP
Documents
Resolution
Date: 15 Feb 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 03 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Muth
Documents
Appoint person director company with name
Date: 03 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lisa Noelle Smith
Documents
Resolution
Date: 17 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2010
Action Date: 01 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-01
Documents
Accounts with accounts type full
Date: 24 Nov 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 30 Apr 2010
Action Date: 02 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-02
Officer name: Glenn Anthony Burton Fletcher
Documents
Change person director company with change date
Date: 10 Feb 2010
Action Date: 02 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-02
Officer name: Paul Leonard Smith
Documents
Change person director company with change date
Date: 10 Feb 2010
Action Date: 02 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-02
Officer name: Mr David Charles Greensmith
Documents
Change person director company with change date
Date: 10 Feb 2010
Action Date: 29 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Philip Muth
Change date: 2010-01-29
Documents
Change person director company with change date
Date: 10 Feb 2010
Action Date: 02 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-02
Officer name: Mr John David Francis Coombs
Documents
Resolution
Date: 06 Feb 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 03 Aug 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 24 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/04/09; full list of members
Documents
Legacy
Date: 23 Mar 2009
Category: Capital
Type: 88(2)
Description: Amending 88(2)
Documents
Legacy
Date: 23 Mar 2009
Category: Capital
Type: 88(2)
Description: Amending 88(2)
Documents
Legacy
Date: 23 Mar 2009
Category: Capital
Type: 88(2)
Description: Amending 88(2)
Documents
Legacy
Date: 23 Mar 2009
Category: Capital
Type: 88(2)
Description: Amending 88(2)
Documents
Legacy
Date: 23 Mar 2009
Category: Capital
Type: 88(2)
Description: Amending 88(2)
Documents
Legacy
Date: 23 Mar 2009
Category: Capital
Type: 88(2)
Description: Amending 88(2)
Documents
Legacy
Date: 20 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 18/12/08-18/12/08\gbp si [email protected]=18.51\gbp ic 3189539.51/3189558.02\
Documents
Legacy
Date: 20 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 18/12/08-18/12/08\gbp si [email protected]=115.48\gbp ic 3189424.03/3189539.51\
Documents
Legacy
Date: 20 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 18/12/08-18/12/08\gbp si [email protected]=1111000\gbp ic 2078424.03/3189424.03\
Documents
Resolution
Date: 20 Feb 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 18/12/08\gbp si [email protected]=23.76\gbp ic 2078400.27/2078424.03\
Documents
Legacy
Date: 20 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 18/12/08\gbp si [email protected]=110.23\gbp ic 2078290.04/2078400.27\
Documents
Legacy
Date: 20 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 18/12/08\gbp si [email protected]=1111000\gbp ic 967290.04/2078290.04\
Documents
Legacy
Date: 07 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed david charles greensmith
Documents
Accounts with accounts type full
Date: 31 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 15 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/04/08; full list of members
Documents
Legacy
Date: 11 Feb 2008
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 11 Feb 2008
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 31 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 13 Jul 2007
Category: Address
Type: 287
Description: Registered office changed on 13/07/07 from: unilever PLC blackfriars london EC4P 4BQ
Documents
Legacy
Date: 26 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/04/07; full list of members
Documents
Legacy
Date: 21 Apr 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 21 Mar 2007
Category: Capital
Type: 88(2)R
Description: Ad 07/03/07--------- £ si [email protected]=2 £ ic 830288/830290
Documents
Legacy
Date: 21 Mar 2007
Category: Capital
Type: 88(2)R
Description: Ad 07/03/07--------- £ si [email protected]=390000 £ ic 440288/830288
Documents
Legacy
Date: 14 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 11/01/07; full list of members
Documents
Resolution
Date: 29 Sep 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Sep 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
PARTNERSHIP HOUSE 15 CROWN GLASS PLACE,BRISTOL,BS48 1RE
| Number: | 11262287 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WHITELEAF BUSINESS CENTRE,BUCKINGHAM,MK18 1TF
| Number: | 10371581 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 11231758 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STRON HOUSE,LONDON,SW1Y 5EA
| Number: | 08031205 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
27 SEATON CLOSE, LIGHTWOOD,STAFFORDSHIRE,ST3 7UP
| Number: | 05990034 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 11028336 |
| Status: | ACTIVE |
| Category: | Private Limited Company |